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Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-sirjanco-trading-llc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs50v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f828b89a4954da8b621428e024967668efefc69b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:topics | sanction | us_trade_csl | ofac-15985 | ||||